Director Listing

Directors

Steven A. Everhart

Self Employed

Robert G. Frey

President, E.H. Frey & Sons, Inc.

Jack C. Johnson

President, Hawk's Clothing, Inc.

Marcia Sloan Latta

Vice President for Advancement, DePauw University

Steven J. Planson

President, Planson Farms, Inc.

Anthony J. Rupp

President, Rupp Furniture Co.

James C. Saneholtz

President, Saneholtz-McKarns, Inc.

Kevin J. Sauder

President & CEO, Sauder

Woodworking Company

Steven J. Wyse

Private Investor

Officers

Dexter L. Benecke

Vice Chairman of the Board, Farmers & Merchants Bancorp, Inc.

President, Freedom Ridge Inc.

Barbara J. Britenriker

Executive Vice President / Chief Financial Officer

Lydia A. Huber

Corporate Secretary

Norma J. Kauffman

Assistant Corporate Secretary

R. Jeffrey Justus

Senior Auditor

David P. Rupp, Jr.

Chairman of the Board, Farmers & Merchants Bancorp, Inc.

Attorney, Plassman, Rupp, Hagans, & Newman

Merle J. Short

Vice President of the Board, Farmers & Merchants Bancorp, Inc.

Retired Farmer

Paul S. Siebenmorgen

President & CEO, Farmers & Merchants Bancorp, Inc.